Prestol Grupa, SIA

Limited Liability Company, Small company
Place in branch
16 by turnover
13 by profit
10 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Prestol Grupa"
Registration number, date 40103230838, 21.05.2009
VAT number LV40103230838 from 15.12.2010 Europe VAT register
Register, date Commercial Register, 21.05.2009
Legal address Pudiķa iela 28 – 3, Rīga, LV-1006 Check address owners
Fixed capital 2 845 EUR, registered payment 21.04.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.06.2024 27 717.76 14.06.2024 14:58
07.12.2023 55 039.31 0.00 0.00 0.00 07.12.2023
07.11.2023 32 767.73 0.00 0.00 0.00 07.11.2023
09.10.2023 23 817.26 0.00 0.00 0.00 09.10.2023
11.09.2023 14 766.70 0.00 0.00 0.00 11.09.2023
07.08.2023 21 266.92 0.00 0.00 0.00 07.08.2023
11.07.2023 17 970.57 0.00 0.00 0.00 11.07.2023
07.06.2023 10 022.13 0.00 0.00 3 550.74 07.06.2023
16.05.2023 31 674.68 0.00 0.00 8 493.14 16.05.2023
19.04.2023 29 743.76 0.00 0.00 8 883.67 19.04.2023
07.03.2023 27 157.52 0.00 0.00 10 654.37 07.03.2023
15.02.2023 15 503.94 0.00 0.00 10 567.51 15.02.2023
09.01.2023 29 481.38 0.00 0.00 14 207.29 09.01.2023
19.12.2022 26 466.88 0.00 0.00 15 478.88 19.12.2022
14.11.2022 45 028.61 0.00 0.00 17 601.01 14.11.2022
10.10.2022 30 211.38 0.00 0.00 17 472.05 10.10.2022
07.09.2022 35 766.08 0.00 0.00 21 232.27 07.09.2022
17.08.2022 21 282.17 0.00 0.00 21 073.88 17.08.2022
21.07.2022 30 429.87 0.00 0.00 20 941.04 21.07.2022
07.07.2022 30 364.72 0.00 0.00 20 941.04 07.07.2022
07.06.2022 30 725.59 0.00 0.00 0.00 07.06.2022
09.05.2022 36 407.98 0.00 0.00 0.00 09.05.2022
07.04.2022 26 678.11 0.00 0.00 0.00 07.04.2022
07.03.2022 30 533.36 0.00 0.00 0.00 07.03.2022
07.12.2020 5 830.43 0.00 0.00 0.00 08.12.2020 16:31
07.09.2020 9 313.03 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 3 085.54 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 5 012.66 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 7 184.35 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 4 543.18 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 127.15 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 4 226.78 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 10 199.60 0.00 0.00 0.00 18.02.2020 16:58
07.10.2019 13 265.32 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 6 928.36 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 3 654.34 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 5 848.16 0.00 0.00 0.00 12.07.2019 15:10
07.04.2019 1 659.68 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 2 963.18 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 15 676.22 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 13 022.02 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 16 026.13 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 14 933.98 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 9 185.60 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 5 786.25 0.00 0.00 0.00 12.09.2018 10:31
07.07.2018 6 838.05 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 5 072.54 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 6 971.46 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 4 918.88 0.00 0.00 0.00 15.05.2018 11:13
07.02.2018 2 969.28 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 2 951.51 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 1 744.60 0.00 0.00 0.00 18.12.2017 07:52
07.09.2017 864.76 0.00 0.00 0.00 15.09.2017 08:59
07.07.2017 280.16 0.00 0.00 0.00 17.07.2017 14:02
07.05.2017 1 590.24 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 129.65 149.91 100.73
Personal income tax (thousands, €) 28.25 32.25 20.52
Statutory social insurance contributions (thousands, €) 60.98 59.5 41.73
Average employees count 13 14 12

Industries

Industry from zl.lv Dizains un interjers; priekšmeti un pakalpojumi
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Sporta preču ražošana (32.30)
CSP industry Atpūtas un sporta laivu būve (30.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.05.2009
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 845 € 1 € 2 845 Latvia 14.04.2021 21.04.2021

Apply information changes

ML

"Prestol grupa", SIA

Pudiķa 28, Rīga, LV-1006 Check address owners

Dizains un interjers; priekšmeti un pakalpojumi

Historical company names

SIA "Portal Grupa" Until 28.04.2021 3 years ago
Sabiedrība ar ierobežotu atbildību "OM Design" Until 21.04.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 01.06.2024  PDF (57.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.08.2022  PDF (757.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
PG vad.zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
OM Design 2019 vad.zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (778.59 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
OM Design 2017 vad.zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
OM Design 2016 vad.zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
OM Design 2015 vad.zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 05.05.2015  HTML (90.74 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (96.92 KB)

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 08.05.2012  HTML (90.27 KB)

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 11.05.2010  TIF (569.31 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 31.5 KB 28.04.2021 22.04.2021 1

Articles of Association

DOC 35 KB 21.04.2021 14.04.2021 1

Shareholders’ register

DOC 37 KB 21.04.2021 14.04.2021 1

Articles of Association

TIF 24.23 KB 26.08.2009 20.05.2009 1

Memorandum of Association

TIF 30.68 KB 26.08.2009 20.05.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 82.59 KB 03.01.2024 03.01.2024 1

State Revenue Service decisions/letters/statements

EDOC 82.45 KB 28.12.2023 28.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.49 KB 28.04.2021 28.04.2021 2

Application

DOCX 44.45 KB 29.04.2021 23.04.2021 3

Application

EDOC 49.49 KB 29.04.2021 23.04.2021 3

Articles of Association

EDOC 17.16 KB 28.04.2021 22.04.2021 1

Protocols/decisions of a company/organisation

DOC 35 KB 28.04.2021 22.04.2021 1

Protocols/decisions of a company/organisation

EDOC 17.69 KB 28.04.2021 22.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 63.01 KB 21.04.2021 21.04.2021 2

Articles of Association

EDOC 17.13 KB 21.04.2021 14.04.2021 1

Application

EDOC 52.64 KB 21.04.2021 14.04.2021 1

Application

DOCX 47.61 KB 21.04.2021 14.04.2021 1

Protocols/decisions of a company/organisation

EDOC 18.06 KB 21.04.2021 14.04.2021 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 21.04.2021 14.04.2021 1

Shareholders’ register

EDOC 16.91 KB 21.04.2021 14.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 12.11.2019 12.11.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.46 KB 07.11.2019 07.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 18.10.2018 18.10.2018 1

State Revenue Service decisions/letters/statements

EDOC 89.58 KB 15.10.2018 15.10.2018 1

Decisions / letters / protocols of public notaries

RTF 184.02 KB 23.08.2016 23.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.02 KB 23.08.2016 23.08.2016 2

State Revenue Service decisions/letters/statements

EDOC 92.92 KB 18.08.2016 18.08.2016 1

Decisions / letters / protocols of public notaries

RTF 180.06 KB 07.03.2016 07.03.2016 1

Decisions / letters / protocols of public notaries

RTF 180.06 KB 07.03.2016 07.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 07.03.2016 07.03.2016 1

State Revenue Service decisions/letters/statements

EDOC 96.94 KB 22.12.2015 22.12.2015 2

State Revenue Service decisions/letters/statements

DOC 140.5 KB 22.12.2015 22.12.2015 2

Decisions / letters / protocols of public notaries

TIF 61.02 KB 26.08.2009 21.05.2009 2

Registration certificates

TIF 63.93 KB 26.08.2009 21.05.2009 1

Announcement regarding the legal address

TIF 11.33 KB 26.08.2009 20.05.2009 1

Application

TIF 364.57 KB 26.08.2009 20.05.2009 4

Bank statements or other document regarding the payment of the equity

TIF 18.71 KB 26.08.2009 20.05.2009 1

Receipts on the publication and state fees

TIF 45.82 KB 26.08.2009 20.05.2009 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register